Website & contact details
- Group website
- The site of this company’s group or brand.
MCG Construction Logistics Limited
- Incorporated
- 29 December 2010 (15 years)
- Previously known as
- McGinley Logistics and Construction Solutions Ltd (until 13 July 2020)Mit Resourcing Solutions Ltd (until 8 July 2013)McGinley Resourcing Solutions Ltd (until 23 April 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Brian Mcbrearty
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Iveco HouseStation RoadWatfordWD17 1ET
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Charges
- Total
- 12
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2026
British
Born May 1990 (36)
Director · Appointed 24 November 2025
Also at SRW Advisors Ltd · more companies
British
Born May 1967 (59)
Mcbrearty, Brian
Director · Appointed 20 January 2020
Irish
Born January 1975 (51)
Officer history (15 former)
2 July 2026
24 November 2025
24 November 2025
24 November 2025
24 November 2025
1 July 2024
1 July 2024
30 January 2024
30 January 2024
31 July 2023
31 July 2023
31 July 2023
31 July 2023
20 June 2023
31 March 2023
30 January 2023
30 January 2023
11 November 2022
1 July 2021
6 May 2021
12 February 2021
15 September 2020
20 January 2020
Appointed Mcbrearty, Brian as Director
20 September 2017
9 January 2017
16 December 2016
16 December 2016
1 January 2013
Resigned Khatri, Bipinchandra as Secretary
29 December 2010
29 December 2010
29 December 2010
29 December 2010
29 December 2010
Appointed Khatri, Bipinchandra as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16771646
Former controllers (5)
24 November 2025
Ceased MCL Holdco Limited — Owns 75–100% of shares
24 November 2025
Ceased Project People Holdco Limited — Owns 75–100% of shares
24 November 2025
Ceased Auxo Group (Midco) Limited — Owns 75–100% of shares
16 May 2019
15 February 2017
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£404,149)
- Cash
- £16,803
- Employees
- 14
- Debt Ratio
- 122%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,851 | £14,400 |
| Current Assets | £1,847,837 | £2,212,149 |
| Cash | £16,803 | £3,629 |
| Creditors (< 1 year) | £2,253,837 | £2,650,216 |
| Net Current Assets | (£406,000) | (£438,067) |
| Net Assets | (£404,149) | (£438,367) |
| Shareholder Funds | (£404,149) | (£438,367) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Manchester
London
Pontypridd
Andover
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →